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Entities
06393433
unknown
Company
🇬🇧
GB
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Reg. 06393433
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06393433 is a company registered in the United Kingdom, under 06393433. Directors include MR KHALIL HEIRATI and MR MOHAMMAD HOSSIEN ROUGHANI. Associated with 8 related entities, including 04456834, 09612992, and IVY HOMES PROJECTS 1955 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06393433
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KHALIL HEIRATI
SECRETARY
person
MR MOHAMMAD HOSSIEN ROUGHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.